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AVP/Manager, AML Advisory [Banking]

Talent Axis Management Consulting Group Limited

  • Company Industries:Human Resources Management / Consultancy

Job Information

  • Post Date:2020-04-03
  • Career Level:Not Specified
  • Location:Not Specified
  • Yr(s) of Exp:0 years
  • Qualification:Not Specified
  • Salary:Salary negotiable
  • Employment Type:Full Time, Permanent
  • Job Function:http://www.talent-axis.com

Job Description

Our client, a well-established Bank in Hong Kong, is looking for a high-calibre candidate for the AML Advisory Team:

 

Responsibilities:

  • Update AML policies, guidelines and procedures, including sanctioned countries policy, trade-based money laundering and anti-tax evasion procedures
  • Handle FATCA and CRS related matters
  • Review departmental and overseas branches manuals
  • Conduct compliance review on AML
  • Provide advice on KYC/AML/CFT related enquiries from other departments
  • Coordinate implementation of new AML system
  • Handle and follow-up control self-assessment, enquiries and any onsite or offsite examination conducted by HKMA or auditors

  

Requirements:

  • Bachelor degree in banking, accounting, economics, law or related disciplines
  • Minimum 8 years’ banking AML experience, with substantial experience in leading team and policy review
  • AML-ECF, CPA or equivalent preferred
  • Independent, self-motivated, analytical and be able to work under pressure
  • Proficient in MS Office, Excel and Powerpoint

Company Info

We are expert in Talent Management solutions. Headquartered in Hong Kong, Talent Axis is a specialized recruitment firm providing service to financial institutes, commercial & industrial sectors, as well as IT & T, dealing in permanent positions, contract roles and temporary assignments.

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